1
Director born in March 1977
Individual (87 offsprings)
Officer
2015-12-21 ~ 2019-04-12
OF - Director → CIF 0
2
Born in September 1990
Individual (83 offsprings)
Officer
2021-11-25 ~ now
OF - Director → CIF 0
3
Chartered Accountant born in January 1980
Individual (41 offsprings)
Officer
2017-03-27 ~ 2019-04-12
OF - Director → CIF 0
4
Born in December 1965
Individual (98 offsprings)
Officer
2019-04-12 ~ now
OF - Director → CIF 0
5
Fund Manager born in September 1970
Individual (43 offsprings)
Officer
2015-12-21 ~ 2019-04-12
OF - Director → CIF 0
6
Director born in April 1975
Individual (32 offsprings)
Officer
2019-04-12 ~ 2019-11-29
OF - Director → CIF 0
7
Investment Manager born in May 1990
Individual (18 offsprings)
Officer
2019-11-29 ~ 2021-11-25
OF - Director → CIF 0
8
17, Blythswood Square, Glasgow, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2017-05-02 ~ 2020-07-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
AURA WIND (MIDCO) LIMITED - now
09678749 GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
Windsor House, Bayshill Road, Cheltenham, United Kingdom
Active Corporate (11 parents, 34 offsprings)
Person with significant control
2020-06-23 ~ 2020-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2019-11-29 ~ 2021-06-11
OF - Secretary → CIF 0
11
17, C/o Sep Llp, Blythswood Square, Glasgow, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2015-12-21 ~ 2017-01-10
OF - Secretary → CIF 0
13
120, London Wall, Moorhouse, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Person with significant control
2020-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0